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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 231
  • 1
    Webster, Gary Alexander
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcmonagle, Jane Claire
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Herrell, Fiona Jane
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Guild, David William Alan
    Writer To The Signet born in May 1953
    Individual (50 offsprings)
    Officer
    1988-12-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Matheson, Alisdair Stuart
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Whyte, David Donald
    Solicitor born in July 1954
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Mcmillan, Laura Ruth
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Allan, David Stewart
    Solicitor born in February 1959
    Individual (34 offsprings)
    Officer
    2010-06-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Fraser, Jeremy William
    Solicitor born in May 1962
    Individual (21 offsprings)
    Officer
    2007-07-02 ~ 2010-01-29
    OF - Director → CIF 0
  • 10
    Cochrane, Scott Francis
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Knowles, Alan Keith
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Rutherford, Iain James
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Oyston, Jared Robert
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Watson, Nigel Clive
    Solicitor born in October 1972
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Cornwell, Jonathan Islay
    Solicitor born in April 1974
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 16
    Cotton, Roger Hamish
    Solicitor born in December 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2023-06-14
    OF - Director → CIF 0
  • 17
    Abrams, Helen Cecilia
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 18
    Buchan, Alexander Dalrymple Stewart
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Mcandrew, Alan James
    Writer To The Signet born in March 1953
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 2010-08-07
    OF - Director → CIF 0
  • 20
    Holligan, William
    Writer To The Signet born in September 1957
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 21
    Filleul, Richard Frederic
    Writer To The Signet born in May 1945
    Individual (11 offsprings)
    Officer
    (before 1988-12-31) ~ 1994-08-31
    OF - Director → CIF 0
  • 22
    Forrest, Carly Louise
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Shackleton, Alison Margaret
    Solicitor born in November 1967
    Individual (6 offsprings)
    Officer
    2012-10-30 ~ 2015-01-31
    OF - Director → CIF 0
  • 24
    Barr, Alan Roderic
    Born in March 1958
    Individual (21 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Mountain, Susannah Elizabeth
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Murray, Johane Macmillan
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Calvert, Alan Donald
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
  • 28
    Kearns, Mary Elizabeth
    Solicitor born in April 1961
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 29
    Nolan, Andrew William
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Watt, Craig Ian
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 31
    Finlay, Mark Ernest
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    2000-07-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 32
    George, Owen Daniel
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Whyte, Richard William
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
  • 34
    Munro, Clare
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 35
    Robertson, Hayley Alyson
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 36
    Asher, Robert, Dr
    Solicitor born in February 1963
    Individual (4 offsprings)
    Officer
    2019-10-16 ~ 2022-04-30
    OF - Director → CIF 0
  • 37
    Morrison, Colin James
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 38
    Ayre, Kirsty
    Solicitor born in July 1968
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 39
    Thompson, Heather
    Solicitor born in December 1961
    Individual (32 offsprings)
    Officer
    2017-04-03 ~ 2023-04-30
    OF - Director → CIF 0
  • 40
    Melville, Christian Kenneth Bowring
    Writer To The Signet born in May 1965
    Individual (19 offsprings)
    Officer
    2002-05-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 41
    Murray, Rodger Grant
    Solicitor born in November 1959
    Individual (35 offsprings)
    Officer
    1999-08-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 42
    Craig, Susan Ann
    Writer To The Signet born in March 1962
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 43
    Farrell, Matthew
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 44
    Roscoe, James Ian
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2005-11-14 ~ now
    OF - Director → CIF 0
  • 45
    Lambert, Roderick Stewart
    Solicitor born in August 1965
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 46
    Mackay, Malcolm Peter Miller
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Director → CIF 0
  • 47
    Hamilton, Karen Lesley
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 48
    Mcfarlane, Rhona Margaret
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 49
    Ross, Kenneth Alexander
    Solicitor born in January 1957
    Individual (15 offsprings)
    Officer
    2019-09-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 50
    Houldsworth, David Henry
    Solicitor born in February 1953
    Individual (11 offsprings)
    Officer
    (before 1988-12-31) ~ 2011-05-01
    OF - Director → CIF 0
  • 51
    Marshall, John Paul
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 52
    Akintewe, Andrew
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 53
    Bearhop, Alix Joan
    Solicitor born in October 1964
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 54
    Wilkie, Jennifer
    Solicitor born in September 1982
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 55
    Harrison, Dominic Charles
    S.S.C. born in January 1968
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 56
    Murray, Stuart John
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 57
    Mathie, Alexander Donaldson Douglas
    Solicitor born in January 1969
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 58
    Walton, Nadine Beatrice
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 59
    Logan, Scott Alexander
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 60
    Sloan, Martin Andrew
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 61
    Quigg, Manus Martin
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 62
    Phillips, Clive
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 63
    Petterson, Elaine Claire
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 64
    Stephen, Bruce
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
  • 65
    Gascoigne, Michael Neil Clifton
    Writer To The Signet born in February 1949
    Individual (15 offsprings)
    Officer
    (before 1988-12-31) ~ 1997-09-01
    OF - Director → CIF 0
  • 66
    Dun, Christopher Peter
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 67
    Macpherson, Robin Ian
    Writer To The Signet born in March 1959
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 68
    Kelso, Louise Margaret
    Solicitor born in August 1978
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 69
    Duff, Christopher William
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 70
    Cullen, Joyce
    Solicitor born in January 1958
    Individual (8 offsprings)
    Officer
    (before 1988-12-31) ~ 2025-04-30
    OF - Director → CIF 0
  • 71
    Summers, Gillian Elizabeth
    Solicitor born in May 1965
    Individual (23 offsprings)
    Officer
    2011-05-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 72
    Cairns, Allan Steven
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 73
    Menzies, Tracey Jayne Houston
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 74
    Lightbody, David James
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 75
    Macleod, Tanya Jane
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 76
    Brading, Peter Edward
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 77
    Pairman, Amy Louise
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 78
    Notley, Somerled Macdonald
    Writer To The Signet born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1989-12-31) ~ 2007-04-30
    OF - Director → CIF 0
  • 79
    Mcintosh, William Alexander
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 80
    Flowerdew, Jessica Kate
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 81
    Shiels, Louise
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2014-05-26 ~ now
    OF - Director → CIF 0
  • 82
    Taylor, George Lamberton
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    1989-02-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 83
    Lockhart, Karen Bruce
    Writer To The Signet born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 2003-09-30
    OF - Director → CIF 0
  • 84
    Lilley, Sarah Ann
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 85
    Gilligan, Eric John
    Solicitor born in October 1971
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 86
    Strachan, Kenneth Philip Dale
    Solicitor born in October 1956
    Individual (6 offsprings)
    Officer
    (before 1988-12-31) ~ 2013-05-01
    OF - Director → CIF 0
  • 87
    Mcleod, Fiona
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 88
    Scott, Brenda Catherine
    Born in December 1965
    Individual (21 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
  • 89
    Hadden, Anthony Archibald
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 90
    Mccann, Lucy Jane
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 91
    Macpherson, Kirsty Louise
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 92
    Pinkerton, Kenneth James
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 93
    Buchan, Robert
    Solicitor born in July 1975
    Individual (6 offsprings)
    Officer
    2012-03-19 ~ 2019-10-25
    OF - Director → CIF 0
  • 94
    Kerr, Steven Abbot
    Solicitor born in April 1954
    Individual (15 offsprings)
    Officer
    2005-11-14 ~ 2016-04-30
    OF - Director → CIF 0
  • 95
    Demick, Peter Adrian
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 96
    Jones, Antony Gerald Morrell
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 97
    Macartney, David Creighton
    Solicitor born in June 1953
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 2013-04-30
    OF - Director → CIF 0
  • 98
    Orr, Alistair Charles
    Solicitor born in October 1964
    Individual (22 offsprings)
    Officer
    2004-05-03 ~ 2005-06-03
    OF - Director → CIF 0
  • 99
    Wilson, James Gordon
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 100
    Watchman, Paul Quayle
    Solicitor born in November 1952
    Individual (6 offsprings)
    Officer
    1991-06-01 ~ 1992-04-30
    OF - Director → CIF 0
  • 101
    Ross, Kenneth Clark
    Solicitor born in September 1958
    Individual (7 offsprings)
    Officer
    2006-08-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 102
    Forman, Robert Andrew
    Solicitor born in July 1976
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2019-04-18
    OF - Director → CIF 0
  • 103
    Mcilroy, Elaine Christina
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 104
    Kelly, Peter Robert
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
  • 105
    Gardiner, John Ronald
    Writer To The Signet born in October 1938
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 2001-04-30
    OF - Director → CIF 0
  • 106
    Fountain, Karen
    Solicitor born in September 1967
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 107
    Bryce, Alison Helen
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 108
    Crossan, Finlay George
    Solicitor born in January 1956
    Individual (59 offsprings)
    Officer
    2012-08-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 109
    Gould, Leigh
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 110
    Pike, Richard John
    Born in December 1982
    Individual (6 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 111
    Stevens, Hugh John
    Solicitor born in November 1949
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 2011-04-30
    OF - Director → CIF 0
  • 112
    Marshall, Nicholas Jonathan
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 113
    Farquharson-black, Elaine Innes
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 114
    Soutar, Murray Duncan
    Solicitor born in July 1981
    Individual (32 offsprings)
    Officer
    2015-05-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 115
    Seton, Richard Toby
    Solicitor born in July 1954
    Individual (7 offsprings)
    Officer
    2008-06-09 ~ 2011-05-01
    OF - Director → CIF 0
  • 116
    Macdonald, Kenneth John
    Solicitor born in August 1970
    Individual (8 offsprings)
    Officer
    2013-06-05 ~ 2025-07-31
    OF - Director → CIF 0
  • 117
    Milne, Kirsteen Elizabeth
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 118
    Feechan, Catherine Mary
    Solicitor born in April 1968
    Individual (27 offsprings)
    Officer
    2010-07-05 ~ 2013-06-01
    OF - Director → CIF 0
  • 119
    Boulton-jones, Thomas Owen
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 120
    Ewan, Martin William
    Born in April 1975
    Individual (15 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 121
    Young, Iain Mackenzie
    Solicitor born in June 1967
    Individual (26 offsprings)
    Officer
    2006-08-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 122
    Bell, Emma Jane
    Solicitor born in March 1970
    Individual (13 offsprings)
    Officer
    2005-10-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 123
    Reid, Claire Marie
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 124
    Mclaren, James Fergus
    Writer To The Signet born in February 1948
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1994-09-30
    OF - Director → CIF 0
  • 125
    Strachan, Grant Finlayson
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 126
    Walker, David John
    Solicitor born in February 1942
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1998-12-31
    OF - Director → CIF 0
  • 127
    Stirling, Shuna Margaret Elizabeth
    Solicitor born in July 1972
    Individual (10 offsprings)
    Officer
    2006-10-03 ~ 2025-08-31
    OF - Director → CIF 0
  • 128
    Mcdaid, Christopher
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 129
    Batchelor, Susanne Nicola
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 130
    Hendry, John Edmund Gordon
    Solicitor born in September 1949
    Individual (4 offsprings)
    Officer
    (before 1988-12-31) ~ 2007-04-30
    OF - Director → CIF 0
  • 131
    Smith, Richard Ian Campbell
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    Smith, Richard Ian Campbell
    Solicitor born in October 1969
    Individual (4 offsprings)
    2011-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 132
    Quinn, Martha
    Solicitor born in April 1954
    Individual (5 offsprings)
    Officer
    2009-05-04 ~ 2013-09-30
    OF - Director → CIF 0
  • 133
    Russell, Andrew Robert
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 134
    Clark, James Graham
    Writer To The Signet born in July 1946
    Individual (8 offsprings)
    Officer
    (before 1988-12-31) ~ 2005-04-30
    OF - Director → CIF 0
  • 135
    Macinnes, Marion Ann
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 136
    Douglas, Laurence William
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 137
    Drummond, William
    Writer To The Signet born in January 1959
    Individual (9 offsprings)
    Officer
    (before 1988-12-31) ~ 2018-04-30
    OF - Director → CIF 0
  • 138
    Leith, Graeme William
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 139
    Mcintosh, Colin William
    Solicitor born in September 1968
    Individual (9 offsprings)
    Officer
    2008-01-07 ~ 2017-09-15
    OF - Director → CIF 0
  • 140
    Dalgleish, Andrew Martin Crichton
    Solicitor born in June 1951
    Individual (6 offsprings)
    Officer
    (before 1988-12-31) ~ 2011-05-01
    OF - Director → CIF 0
  • 141
    Maclean, Gavin Iain Campbell
    Solicitor born in January 1966
    Individual (12 offsprings)
    Officer
    2005-11-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 142
    Stewart, Mark Edward
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 143
    Cradden, Joan Mary
    Solicitor born in May 1966
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 144
    Graham, Leslie Drysdale
    Solicitor born in August 1958
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 145
    Bone, Clare Jane
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 146
    Mcleish, Kathryn Ann
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 147
    Griffiths, Keith Michael
    Writer To The Signet born in June 1956
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 148
    Moir, Jack
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 149
    Henderson, William James Carlaw
    Writer To The Signet born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1988-12-31) ~ 2003-04-30
    OF - Director → CIF 0
  • 150
    Cathie, Duncan Craig
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 151
    Mcarthur, Sarah-jane
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 152
    Smith, Charles
    Solicitor born in October 1960
    Individual (9 offsprings)
    Officer
    1990-05-01 ~ 2016-01-27
    OF - Director → CIF 0
  • 153
    Mclaughlin, Paul William
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 154
    Meiklejohn, Mark James
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 155
    May, Greg
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2011-04-21 ~ now
    OF - Director → CIF 0
  • 156
    Eccles, Alan William
    Solicitor born in November 1980
    Individual (19 offsprings)
    Officer
    2014-06-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 157
    George, Shaun Arthur
    Solicitor born in November 1966
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 158
    Garrity, Denis John
    Solicitor born in October 1969
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 159
    Ross, Robert David
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 160
    Fleming, William Alasdair
    Solicitor born in April 1960
    Individual (9 offsprings)
    Officer
    2006-08-07 ~ 2023-04-30
    OF - Director → CIF 0
  • 161
    Bayne, Juliet Miranda Lomax
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Director → CIF 0
  • 162
    Richardson, Neal Scott
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 163
    Maclean, Alexander Duncan
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
  • 164
    Pike, Emily Anais
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 165
    Langridge, Robert Matthew
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 166
    Armstrong, David James
    Solicitor born in July 1964
    Individual (17 offsprings)
    Officer
    2006-08-07 ~ 2017-02-24
    OF - Director → CIF 0
  • 167
    Petrie, Laura Marie
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 168
    Askew Blain, Andrew John
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 169
    Mcculloch, Angela Dale
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 170
    Grassie, Gillian Margaret
    Solicitor born in January 1963
    Individual (8 offsprings)
    Officer
    2012-08-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 171
    Gibson, Stewart
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 172
    Mcguire, Jacqueline Margaret
    Solicitor born in September 1959
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 173
    Girdwood, Lisa Anne Irvine
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 174
    Smith, Karren
    Solicitor born in February 1971
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2008-08-01
    OF - Director → CIF 0
    2020-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 175
    Barton, William Alexander
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 176
    Goldie, Stephen Malcolm
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 177
    Mcmahon, Paul Dominic
    Solicitor born in June 1971
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 178
    Burgess, Neil Ross
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 179
    Williamson, David Stewart
    Writer To The Signet born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2004-01-27
    OF - Director → CIF 0
  • 180
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (96 offsprings)
    Officer
    (before 1988-12-31) ~ 2022-04-29
    OF - Director → CIF 0
  • 181
    Keenan, Colin Christopher
    Born in November 1961
    Individual (17 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 182
    Cuthbertson, Evan James
    Writer To The Signet born in September 1938
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1997-04-30
    OF - Director → CIF 0
  • 183
    Dalrymple, Hew Drummond Kitson
    Writer To The Signet born in November 1952
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 2009-04-30
    OF - Director → CIF 0
  • 184
    Arnott, David Scott
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 185
    Smith, Richard Bryan
    Solicitor born in April 1973
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 186
    Grant, Rachel Mary
    Solicitor born in March 1959
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 187
    Kennedy, Norman
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 188
    Scott, Nicholas
    Solicitor born in June 1970
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 189
    Hale, Gareth Jonathan
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 190
    Wilson, Bryan
    Solicitor born in June 1965
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 191
    Crawford, Douglas James
    Company Director born in February 1965
    Individual (124 offsprings)
    Officer
    2016-04-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 192
    O'neill, Christine Mary
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Director → CIF 0
  • 193
    Stephen, Michael David Peter
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2005-11-14 ~ now
    OF - Director → CIF 0
  • 194
    Marr, Lynne Anne
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 195
    Stirling-aird, Patrick Kenneth
    Writer To The Signet
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-12-31
    OF - Director → CIF 0
  • 196
    Gunnyeon, Malcolm John
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 197
    Mawby, Duncan
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 198
    Stoneham, Michael Peter
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 199
    Hickey, Thomas Peter Brendan
    Solicitor born in January 1971
    Individual (7 offsprings)
    Officer
    2014-04-07 ~ 2014-11-30
    OF - Director → CIF 0
  • 200
    Bowie, Ryan
    Solicitor born in June 1984
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 201
    Voge, Julian Cecil Arthur
    Writer To The Signet born in February 1958
    Individual (134 offsprings)
    Officer
    (before 1988-12-31) ~ 2020-04-30
    OF - Director → CIF 0
  • 202
    Campbell, Grant Stewart
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
  • 203
    Love, Sonia
    Solicitor born in December 1970
    Individual (3 offsprings)
    Officer
    2012-02-21 ~ 2022-11-23
    OF - Director → CIF 0
  • 204
    Barnes, Lucie Joanna Ruth
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 205
    Collar, Neil Andrew
    Born in March 1967
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
  • 206
    Stroud, Derek Andrew
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 207
    Kelly-gilmour, Donna Marie
    Solicitor born in October 1971
    Individual (9 offsprings)
    Officer
    2014-03-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 208
    Mcnaught, Cameron John
    Solicitor born in June 1964
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 209
    Millar, David Mitchell
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 210
    Clark, Moira Elizabeth
    Solicitor born in November 1955
    Individual (2 offsprings)
    Officer
    1989-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 211
    Macleod, Graeme Bruce
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 212
    Scott, Hilary Ann
    Solicitor born in January 1970
    Individual (2 offsprings)
    Officer
    2004-05-03 ~ 2007-11-29
    OF - Director → CIF 0
  • 213
    Stroud, Jacqueline Anne
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 214
    Livingstone, Charles David
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 215
    Mcglone, Kevin Douglas
    Solicitor born in February 1965
    Individual (5 offsprings)
    Officer
    2007-01-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 216
    Kinniburgh, Linda Margaret
    Writer To The Signet born in November 1958
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 2003-06-30
    OF - Director → CIF 0
  • 217
    Hunter, Philip John
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 218
    Mclean, Alistair Gordon
    Solicitor born in September 1962
    Individual (4 offsprings)
    Officer
    2013-03-11 ~ 2024-04-30
    OF - Director → CIF 0
  • 219
    Fry, Elena Marie
    Solicitor born in July 1971
    Individual (5 offsprings)
    Officer
    2010-08-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 220
    Brown, John Winton
    Solicitor born in May 1946
    Individual (52 offsprings)
    Officer
    2006-08-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 221
    Milne, Odell Campbell
    Solicitor born in July 1959
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 222
    Gallagher, David Ewart
    Solicitor born in October 1985
    Individual (5 offsprings)
    Officer
    2019-10-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 223
    Mclean, Niall
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 224
    Stroyan, Colin Strathearn Ropner
    Writer To The Signet born in March 1927
    Individual (17 offsprings)
    Officer
    (before 1988-12-31) ~ 1992-04-30
    OF - Director → CIF 0
  • 225
    Millar, James Allan
    Solicitor born in February 1949
    Individual (106 offsprings)
    Officer
    2006-08-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 226
    Davidson, Karen Jane
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 227
    Galbraith, Eric Roger
    Solicitor born in May 1959
    Individual (58 offsprings)
    Officer
    2012-07-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 228
    Patterson, Keith Leslie
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Director → CIF 0
  • 229
    Maclaren, Colin James
    Solicitor born in September 1959
    Individual (17 offsprings)
    Officer
    2010-10-06 ~ 2018-04-05
    OF - Director → CIF 0
  • 230
    15 Atholl Crescent, Edinburgh
    Corporate (99 offsprings)
    Officer
    (before 1988-12-31) ~ 2004-05-01
    OF - Nominee Secretary → CIF 0
  • 231
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRODIES & CO. (TRUSTEES) LIMITED

Period: 1961-10-03 ~ now
Company number: SC036854
Registered name
BRODIES & CO. (TRUSTEES) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • BRODIES & CO. (TRUSTEES) LIMITED
    Info
    Registered number SC036854
    Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1961-10-03 (64 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BRODIES & CO. (TRUSTEES) LIMITED
    S
    Registered number SC036854
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
    UNITED KINGDOM
    CIF 1
  • BRODIES & CO. (TRUSTEES) LIMITED
    S
    Registered number SC036854
    15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    CIF 2
  • BRODIES & CO. (TRUSTEES) LIMITED
    S
    Registered number SC036854
    Capital Square, 58, Morrison Street, Edinburgh, Scotland, EH3 8BP
    CIF 3
(more)
child relation
Offspring entities and appointments 147
  • 1
    2001 FRASER INVESTMENT COMPANY
    SC786315
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-10-18 ~ now
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
  • 2
    3CLS INVESTMENTS LIMITED
    SC688539
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    AFNN HOLDINGS LIMITED
    13350644
    Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-12 ~ now
    CIF 96 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    ASGARD ASSETS
    16598656
    C/o Brodies Llp, 90 Bartholmew Close, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-22 ~ now
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 5
    ATHOLL INCORPORATIONS LIMITED
    SC210263
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 274 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 136 - Right to appoint or remove directors → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Ownership of shares – 75% or more → OE
  • 6
    B DALTON LTD
    SC831399
    15 Youngs Road East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 7
    BAILLIE INVESTMENTS LIMITED
    SC540516
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ now
    CIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    BARNAIGH GROUP LIMITED
    - now SC289677
    MM&S (5011) LIMITED - 2005-10-03
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    CIF 3 - Director → ME
  • 9
    BELL FAMILY INVESTMENT COMPANY LIMITED
    15229269
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-23 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 10
    BENBRAW HOLD
    SC875241
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-14 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 11
    BLACKPORT INVESTMENTS
    SC765215
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Right to appoint or remove directors → OE
    CIF 148 - Ownership of shares – 75% or more → OE
  • 12
    BLASTAWAY 2000 LIMITED
    - now SC567498 03528416... (more)
    ABI SAB GROUP HOLDING LIMITED
    - 2017-06-30 SC567498 03528416
    15 Atholl Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 13
    BLEBO INVESTMENTS
    SC759311
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-02-17 ~ now
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
  • 14
    BOULGE LIMITED
    SC611806
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-25 ~ now
    CIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    BRAWFAM FIC
    SC873057
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2025-12-18 ~ 2026-03-03
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 16
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1379 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 17
    BROOKE (SCOTLAND) INVESTMENTS
    SC840637
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
  • 18
    BT2HG
    SC829731
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 19
    BUNKER INVESTMENTS
    SC773547
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
  • 20
    BURNFOOT INVESTMENTS LIMITED
    SC749485
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-07 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 21
    BURNSIDE SCOTLAND LIMITED
    - now SC591975
    WILI ESTATE LIMITED
    - 2020-02-26 SC591975
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-03-20 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 22
    CAMVO 124 LIMITED
    SC648535 SC288998... (more)
    Craigmyle Park, Kintore, Inverurie, Aberdeenshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-02 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 23
    CAMVO 2020 LIMITED
    - now SC648210 SC457961... (more)
    LISMORE REAL ESTATE ADVISORS LIMITED
    - 2020-02-04 SC648210
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-26 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 24
    CENGAR (HOLDINGS) LIMITED
    - now SC311818
    DUNWILCO (1374) LIMITED - 2007-03-09
    Unit 5, 40 Couper Street, Inner City Trading Estate, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-04-13 ~ now
    CIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 25
    CENTAURESS
    16598797
    C/o Brodies Llp, 90 Bartholomew Close, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-22 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    2025-07-22 ~ 2025-08-06
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 26
    CHAPEL GREEN
    16035059
    C/o Brodies Llp, 90 Bartholomew Close, London
    Active Corporate (4 parents)
    Person with significant control
    2024-10-22 ~ now
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
  • 27
    CIRCUS MONKEY INVESTMENTS
    SC880649
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-02-27 ~ now
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Ownership of shares – 75% or more → OE
  • 28
    CITY FACILITIES MANAGEMENT HOLDINGS LIMITED
    - now SC199503 SC557861... (more)
    CITY REFRIGERATION HOLDINGS (UK) LIMITED
    - 2017-04-13 SC199503 SC557861... (more)
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 29
    CK BRAWLEY & CO.
    SC873423
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-22 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 30
    CONTAGION INVESTMENTS LIMITED
    SC598121
    Ault Wharrie, Ardnablane, Dunblane, Stirlingshire
    Active Corporate (4 parents)
    Person with significant control
    2018-05-24 ~ 2020-09-10
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 31
    CORALINN PROPERTY FRANCE LIMITED
    SC726126
    Coralinn House Royston Road, Deans, Livingston, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 32
    CRESCIT INVESTMENTS LIMITED
    SC827676
    20 Craigmillar Avenue, Milngavie, Glasgow, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-11-01 ~ now
    CIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 95 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 33
    CRV INVESTMENTS LIMITED
    SC645398
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-25 ~ now
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 34
    D & E FRASER & SONS
    SC840627
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 133 - Right to appoint or remove directors → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Ownership of shares – 75% or more → OE
  • 35
    D R MACLEOD LIMITED - now
    D R MACLEOD (HAULAGE) LIMITED
    - 2024-05-14 SC806656 SC224918
    Customs House, Quay Street, Stornoway, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-04-11 ~ 2024-04-22
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 36
    DAVID WILLIAMSON'S FAMILY INVESTMENT COMPANY
    SC551197
    216 West George Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2018-02-08 ~ now
    CIF 29 - Has significant influence or control → OE
  • 37
    DINSMORE INVESTMENT COMPANY LIMITED
    SC651959
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-01-17 ~ now
    CIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 108 - Right to appoint or remove directors as a member of a firm → OE
    CIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
  • 38
    DP 2023
    SC770757
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-05-26 ~ 2023-06-08
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
  • 39
    DPS UK PENSION COMPANY LIMITED
    - now 13699390
    CAMVO 125 LIMITED
    - 2022-06-23 13699390 SC288998... (more)
    Park House South Crawley Business Quarter, Manor Royal, Crawley, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ 2022-06-23
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 40
    DRUMBURN INVESTMENTS
    SC865942
    Brodies Llp, 58 Morrison Street Capital Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 41
    E CUNNINGHAM LTD
    SC830961
    15 Youngs Road East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 42
    EMERGENCY ONE GROUP LIMITED
    SC631186
    3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-05-22 ~ 2020-05-21
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 43
    ESG-UTILIGROUP BIDCO LIMITED - now
    LYTHAM BIDCO LIMITED
    - 2017-08-31 10708569
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-04-04 ~ 2017-04-13
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 44
    ESG-UTILIGROUP INTERMEDIATE LIMITED - now
    LYTHAM INTERMEDIATE LIMITED
    - 2017-08-31 10708559
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ 2017-04-13
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 45
    EVERY FIELD HAS A NAME LIMITED - now
    ANONYMOUS LIMITED
    - 2025-02-25 SC550593
    73 Oxgangs Road, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ 2018-01-09
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 46
    FAITHLESS HOLDINGS
    SC869995
    C/o Consillium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 47
    FINHATHAN LIMITED
    SC615589
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-12-06 ~ 2020-11-09
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 48
    FIVE WALLS LIMITED
    - now SC801511
    FIVE WALLS
    - 2024-09-02 SC801511
    C/o Brodies Llp, Capital House 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-03-04 ~ now
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Ownership of shares – 75% or more → OE
  • 49
    FRED HILL PROPERTIES LIMITED
    SC031613
    Brodies Llp, 110 Queen Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-07-13 ~ now
    CIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    FRUITCAKE INVESTMENTS
    SC881468
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-06 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 51
    G S BROWN CONSULTING LIMITED
    SC720306
    The Nurseries, St. Madoes, Perth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-19 ~ 2022-01-20
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 52
    G THOMSON LTD
    SC830958
    15 Youngs Road East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 53
    GMC INITIATIVES
    SC870012
    C/o Consillium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of shares – 75% or more → OE
  • 54
    GP 2023
    SC770741
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-05-26 ~ 2023-06-08
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 55
    HIBISCUSKENNEDY
    SC835127
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
    CIF 141 - Ownership of shares – 75% or more → OE
  • 56
    HOURSTON FAMILY INVESTMENTS
    15935981
    C/o Brodies Llp, 90 Bartholomew Close, London
    Active Corporate (3 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of shares – 75% or more → OE
  • 57
    HOWDIE TOWDIE FAMILY INVESTMENT COMPANY
    SC761668
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
  • 58
    HUME 1 (EMILY)
    SC879540 SC879556
    C/o Brodies Llp, 58 Capital Square Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 59
    HUME 1 (SARAH)
    SC879551 SC879562
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Ownership of shares – 75% or more → OE
  • 60
    HUME 2 (EMILY)
    SC879556 SC879540
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
  • 61
    HUME 2 (SARAH)
    SC879562 SC879551
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of shares – 75% or more → OE
  • 62
    I & R MURDOCH & CO
    SC740677
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-08-09 ~ now
    CIF 121 - Right to appoint or remove directors → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Ownership of shares – 75% or more → OE
  • 63
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-02-20 ~ now
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
  • 64
    INVERGOWRIE ESTATE LIMITED
    SC772570
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-06-13 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 65
    J & L BRAWLEY & CO.
    SC873803
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    2025-12-30 ~ 2026-03-04
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 66
    JAGC HOLDINGS
    SC616836
    454 Hillington Road, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ 2018-12-21
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 67
    JAGCH ADAM - now
    JAGCH ADAM LIMITED
    - 2022-12-23 SC746240
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 68
    JAGCH AMY - now
    JAGCH AMY LIMITED
    - 2022-12-23 SC746239
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 69
    JAGCH CECILIA - now
    JAGCH CECILIA LIMITED
    - 2022-12-23 SC746237
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 70
    JAGCH JEFF - now
    JAGCH JEFF LIMITED
    - 2022-12-23 SC746249
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 71
    JAGCH JOHN - now
    JAGCH JOHN LIMITED
    - 2022-12-23 SC746247
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 72
    JAGCH LUCY - now
    JAGCH LUCY LIMITED
    - 2022-12-23 SC746246
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 73
    JAGCH NEIL - now
    JAGCH NEIL LIMITED
    - 2022-12-23 SC746245
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 74
    JAGCH RONALD - now
    JAGCH RONALD LIMITED
    - 2022-12-23 SC746244
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 75
    JAGCH STEPHANIE - now
    JAGCH STEPHANIE LIMITED
    - 2022-12-23 SC746242
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 76
    JMCC CAPITAL
    SC870202
    C/o Consillium Chartered Accountant, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 77
    JON BRANDLE PROPERTIES LIMITED
    07986291
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 78
    JP BRAWLEY & CO.
    SC873061
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-18 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 79
    JUDD FAMILY INVESTMENTS
    SC880657
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2026-02-27 ~ 2026-03-26
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Ownership of shares – 75% or more → OE
    CIF 150 - Right to appoint or remove directors → OE
  • 80
    KEIR MORTON SWORD LIMITED
    SC741719
    Rogersrigg House, Rogersrigg, Carlops, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 81
    KILPATRICK FRASER (HOLDINGS) LIMITED
    - now SC311817
    DUNWILCO (1373) LIMITED - 2007-03-09
    Unit 5, 40 Couper Street, Inner City Trading Estate, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-04-13 ~ now
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 82
    KJ BOSWELL LIMITED
    SC837520
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 83
    KT BOSWELL LIMITED
    SC837519
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 84
    KWR TECHNOLOGIES LIMITED
    07433090
    Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2018-05-22
    CIF 1 - Secretary → ME
  • 85
    LASAM INVESTMENTS
    SC791586
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
  • 86
    LUNDIE & CO
    SC714064
    14 Mirrlees Drive, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of shares – 75% or more → OE
  • 87
    MANSE ESTATES LIMITED
    09353421
    Third Floor, Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2026-04-01 ~ now
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 88
    MAXWELL FARMS LIMITED
    SC162420
    Auldtown Of Carnousie, Forglen, Turriff, Aberdeenshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    CIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
  • 89
    MCKEGANEY-BARNARD INVESTMENTS LIMITED
    SC635864
    4 Woodside Terrace, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-11 ~ 2019-08-06
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 90
    MEARNS ORGANIC TRADING LIMITED
    - now SC137074
    BANDOBTAIN LIMITED - 1992-04-23
    Mains Of Haulkerton, Mains Of Haulkerton Farm, Laurencekirk, Aberdeenshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-02-20 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 92
    MICELMAX LIMITED - now
    CAMVO (MM) LIMITED
    - 2018-05-09 SC593832
    5 Melville Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-09 ~ 2018-04-13
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 93
    MICHAEL MILLER FAMILY INVESTMENT COMPANY 2
    SC763089 SC497922
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-03-21 ~ now
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
  • 94
    MICHELIN SCOTLAND INNOVATION PARC LIMITED
    SC631736
    . Baldovie Road, Dundee, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2019-05-28 ~ 2019-05-30
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 95
    MIKEYBRAW HOLD
    SC874356
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-07 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 96
    MITRESHELF FORMATIONS LIMITED
    - now SC207555
    MORBISH FORMATIONS LIMITED - 2001-02-09
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 97
    MITRESHELF SECRETARY LIMITED
    - now SC207557
    MORBISH SECRETARY LIMITED - 2001-02-09
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 98
    MONYMUSK LAND COMPANY LIMITED
    - now SC040128
    MONYMUSK LAND COMPANY - 2008-11-28
    Brodies House, 31-33 Union Grove, Aberdeen
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ now
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 99
    MONYMUSK LIMITED
    10059149
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    CIF 5 - Director → ME
  • 100
    MORAG WILLIAMSON'S FAMILY INVESTMENT COMPANY
    SC557178
    216 West George Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-09 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    CIF 30 - Has significant influence or control → OE
  • 101
    NELL BAY INVESTMENT COMPANY
    SC774099
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-28 ~ now
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of shares – 75% or more → OE
  • 102
    NICHOL MCKAY LIMITED
    - now SC063627
    NICHOL MCKAY STEEL SERVICES LIMITED - 1997-01-01
    NICHOL MCKAY STEEL STOCKHOLDERS LIMITED - 1993-12-14
    Building 190 Prestwick Airport, Monkton, Prestwick, Ayrshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-06-27 ~ now
    CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    NIFFLER HOLDINGS
    SC863608
    Brodies Llp, 58 Morrison Street Capital Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-09-22 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 104
    OKAVANGO INVESTMENTS LIMITED
    SC547516
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-12-12 ~ now
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 105
    OSM HOMES LP
    SL037489
    Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-06-04 ~ now
    CIF 101 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 106
    OSW HOLDINGS LIMITED
    SC559436
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-03 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 107
    P & D THOMSON & CO
    SC718941
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-05 ~ now
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 108
    PATSYANDACK LIMITED
    SC726722
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 109
    PEACOCK FAMILY INVESTMENT COMPANY LIMITED
    SC640990
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 110
    PILGRIM CAPITAL LIMITED
    SC558832
    14-15 Main Street, Longniddry, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-02-27 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 111
    PJAKC LIMITED - now
    CAMVO (PC) LIMITED
    - 2018-05-08 SC593833
    5 Melville Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-04-09 ~ 2018-04-13
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 112
    PUDDLEDUCK REAL ESTATE LIMITED
    15731052
    Reddaways, Dean Lane, Cookham Dean, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 113
    QMILE GROUP LIMITED
    SC592287
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-04-13
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 114
    R MCGREGOR LTD
    SC830957
    15 Youngs Road East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 115
    R15 ENTERPRISES
    SC870019
    C/o Consillium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 116
    REGGAE FRANK INVESTMENTS
    SC880642
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-02-27 ~ now
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Ownership of shares – 75% or more → OE
  • 117
    REIDSVILLE ESTATES LIMITED
    SC236684
    505 Great Western Road, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-06-15 ~ now
    CIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 118
    RES IPSA LOQUITUR LIMITED
    SC573540
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-08-14 ~ 2018-01-09
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 119
    RETRONIX SEMICONDUCTOR (UK) LIMITED
    SC753691 SC338495
    Carnbroe House 1 Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2026-01-29 ~ now
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 120
    ROBBRAW HOLD
    SC873059
    C/o Brodies Llp, 110 Queen Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-18 ~ now
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 121
    ROSM INVESTMENTS LIMITED
    SC571063
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-07-12 ~ now
    CIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 122
    ROWANLEA INVESTMENTS LIMITED
    SC540515
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ now
    CIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 123
    RP 2023
    SC770760
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-05-26 ~ 2023-06-08
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
    CIF 144 - Ownership of shares – 75% or more → OE
  • 124
    SALT PROJECTS LIMITED
    SC867332
    Pilmour House, St. Andrews, Fife, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-10-23 ~ 2025-11-25
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 125
    SHED PROPERTY HOLDINGS EC LIMITED
    - now 16995151 17117589
    SHED PROPERTY HOLDINGS EC
    - 2026-04-07 16995151 17117589
    Friars End, Greyfriars Drive, Ascot
    Active Corporate (3 parents)
    Person with significant control
    2026-01-28 ~ now
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 126
    SHED PROPERTY HOLDINGS HC LIMITED
    17117589 16995151... (more)
    Friars End, Greyfriars Drive, Ascot, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-26 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 127
    SPRINT LEGAL SERVICES LIMITED
    - now SC265338
    MITRESHELF 364 LIMITED - 2004-03-31
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 128
    SRH INVESTMENTS
    SC649378
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2019-12-11 ~ now
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 129
    SUPAGARD LIMITED
    - now 02183480
    BYGGING MARKETING & DISTRIBUTION LIMITED - 1997-01-01
    ALPHASHIRE LIMITED - 1987-12-11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-11-20 ~ now
    CIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 130
    THE CRAIGTOUN GOLF COURSE LIMITED
    SC867331
    Pilmour House, St. Andrews, Fife, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-10-23 ~ 2025-11-25
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 131
    THE ELIZABETH VENTURE LIMITED
    SC733443
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-24 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 132
    THE MACFARLANE FAMILY INVESTMENT COMPANY
    SC746629
    Brodies, 110 Queen Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
  • 133
    THE MILLER FAMILY LIMITED PARTNERSHIP
    SL032098
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 137 - Right to appoint or remove persons with control over the trustees of a trust → OE
    CIF 137 - Has significant influence or control over the trustees of a trust → OE
  • 134
    THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED
    SC497931
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    THE TORKINGTON LIMITED PARTNERSHIP
    SL034627
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2020-11-13 ~ now
    CIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 145 - Has significant influence or control over the trustees of a trust → OE
    CIF 145 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 136
    TNC RENTALS LIMITED
    SC785270
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-10-09 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 137
    TRIANGLE FAMILY INVESTMENT COMPANY
    SC645974
    25 Sandyford Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
    CIF 146 - Ownership of shares – 75% or more → OE
  • 138
    VILLA BIDCO LIMITED - now
    C REPUBLIC TOPCO LIMITED
    - 2021-02-02 13087670
    36 Queen Street, 6th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ 2021-02-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 139
    VILLA MIDCO LIMITED - now
    C REPUBLIC MIDCO LIMITED
    - 2021-02-02 13087631
    36 Queen Street, 6th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ 2021-02-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 140
    WALDEVE INVESTMENT COMPANY
    SC825871
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
  • 141
    WESTBURN INVESTMENTS LTD
    SC533059
    Westburn House, Dunning, Perthshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-21 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 142
    WTDS INVESTMENTS
    SC801445
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-04 ~ now
    CIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Right to appoint or remove directors → OE
  • 143
    XSCPHWM
    SC858314
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-08-07 ~ now
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 144
    XSCPOIH
    SC856911
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-07-28 ~ now
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
  • 145
    XSCPTJM
    SC853495
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-06-25 ~ now
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
  • 146
    YOUNG LEGACY LIMITED
    - now SC736588
    E. YOUNG & CO. LIMITED
    - 2023-08-16 SC736588
    6 6 Woodside Place, Glasgow, Glasgow, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-27 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 147
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-02-20 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.